Kvist & Jensen SR, Grenå A/S
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Active
- Registration 27478131
- A/S
- Established 12 December, 2003
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bo Sønder Andersen
2016-11-04 – 2023-03-01 25% ownership (2016-11-04 – 2022-02-10 ) 61% ownership (2022-02-11 – 2023-03-01 ) 20% voting rights (2016-11-04 – 2022-02-10 ) 49% voting rights (2022-02-11 – 2023-03-01 ) -
Torben Gull Thomsen
2016-11-04 – 2022-02-11 36% ownership (2016-11-04 – 2022-02-11 ) 29% voting rights (2016-11-04 – 2022-02-11 )
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- Legal owners
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Kvist & Jensen SR, Randers A/S 50% ownership (2003-12-12 – 2016-11-03 ) 33.33% ownership (2016-11-04 – 2022-02-28 ) 100% ownership (2022-03-01 – ) 50% voting rights (2003-12-12 – 2022-02-28 ) 100% voting rights (2022-03-01 – )
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Holdingselskabet BA ApS 25% ownership (2016-11-04 – 2022-02-10 ) 50% ownership (2022-02-11 – 2023-03-01 ) 20% voting rights (2016-11-04 – 2022-02-10 ) 33.33% voting rights (2022-02-11 – 2023-03-01 )
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Kvist & Jensen SR, Randers A/S 50% ownership (2003-12-12 – 2016-11-03 ) 33.33% ownership (2016-11-04 – 2022-02-28 ) 100% ownership (2022-03-01 – ) 50% voting rights (2003-12-12 – 2022-02-28 ) 100% voting rights (2022-03-01 – )
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TORBEN THOMSEN HOLDING APS 33.33% ownership (2010-04-08 – 2022-02-11 ) 33.33% voting rights (2010-04-08 – 2016-11-03 ) 25% voting rights (2016-11-04 – 2022-02-11 )
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Holdingselskabet BA ApS 25% ownership (2016-11-04 – 2022-02-10 ) 50% ownership (2022-02-11 – 2023-03-01 ) 20% voting rights (2016-11-04 – 2022-02-10 ) 33.33% voting rights (2022-02-11 – 2023-03-01 )
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Kvist & Jensen SR, Randers A/S 50% ownership (2003-12-12 – 2016-11-03 ) 33.33% ownership (2016-11-04 – 2022-02-28 ) 100% ownership (2022-03-01 – ) 50% voting rights (2003-12-12 – 2022-02-28 ) 100% voting rights (2022-03-01 – )
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- Directors
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Bo Sønder Andersen
2022-02-11 – -
Torben Gull Thomsen
2009-03-19 – 2022-02-11 -
Jacob Vinther Kvist
2007-09-30 – 2009-03-19 -
Arne Hansen
2003-12-12 – 2009-03-19 -
Kurt Kvist
2003-12-12 – 2007-09-30
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- Board members
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Thomas Hedegaard
2018-12-19 – -
Bo Sønder Andersen
2022-02-11 – -
Jens Ludvig Aaen
2016-09-23 – -
Torben Gull Thomsen
2003-12-12 – 2022-02-11 -
Bjarne Nygaard Pedersen
2010-09-10 – 2018-12-19 -
Svend Aage Jensen
2010-09-10 – 2016-09-23 -
Anders Flensted Nielsen
2010-09-10 – 2012-02-01 -
Johannes Gotlieb Simonsen
2010-09-10 – 2012-01-26 -
Jacob Vinther Kvist
2007-09-30 – 2010-09-10 -
Kurt Kvist
2003-12-12 – 2007-09-30
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Employees
Kvist & Jensen SR, Grenå A/S has 15.00 full time equivalents (FTEs) and 17.00 employees as of 1 September, 2022.
Financial reports
Revenue
Profit/loss
| '000 | 04-2012 | 04-2013 | 04-2014 | 04-2015 | 09-2016 | 09-2017 | 09-2018 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 5,667 | 5,686 | 5,494 | 0 | 8,019 | 5,724 | 6,441 | |
| Employee benefits expense | 4,758 | 4,673 | 4,808 | 4,433 | 6,623 | 5,169 | 5,982 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 551 | 667 | 445 | 672 | 1,315 | 498 | 389 | |
| Profit loss from ordinary activities before tax | 446 | 718 | 507 | 672 | 1,423 | 576 | 434 | |
| Other finance expenses | 255 | 92 | 44 | 18 | 2 | 3 | 4 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 334 | 539 | 427 | 519 | 1,110 | 449 | 339 |